Key facts
activeImmoKa Immobilien Kaarst GmbH
de
R1504_HRB16617
de
active
de
Bismarckstraße 79, 41061 Mönchengladbach.
de
Company dossier
ImmoKa Immobilien Kaarst GmbH
RISK SCORE22LOW RISK
Companies at this address
6 totalConnections
15 linksImmoKa Immobilien Kaarst GmbHGo26 GmbHImmoKa Immobilien Kaarst GmbHGrundbesitz Niederrhein GmbHWISA Asset GmbHAS Asset GmbHSimon Schmitz GmbHfairconcept gebäudeservice GmbHRheinKontor Gesellschaft für strategisches Marketing mbHWisa Bauträger GmbHDooblex GmbHGrundbesitz Niederrhein GmbHaWATTar Deutschland GmbHSimon Schmitz GmbHWISA Asset GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Simon Schmitz | Authorized representative | — | Germany registry |
| Gürkan Suveren | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ImmoKa Immobilien Kaarst GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100